Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRADIENT (MALTA) SERVICES LIMITED | Registered office | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| DE BONIS HOLDING LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| MRG HOLDING LIMITED | Registered office | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| AURORA INTERNATIONAL ENTERTAINMENT LIMITED | Registered office | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| RAMAL CONSTRUCTIONS LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| HAB GOV STRATEGICS APPLIED TECHNOLOGIES LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| SECURITY RISK MANAGEMENT LIMITED | Registered office | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| RGM DATA SERVICE LIMITED | Registered office | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| LKR LIMITED | Registered office | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| HUA XIN ZHONG AN (MALTA) SECURITY SERVICE CO. LIMITED | Registered office | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL PRIME PRODUCTS LIMITED | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| ROYAL SHIELD CO., LIMITED | Registered office | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| PM CONSULTANCY SERVICES LIMITED | Registered office | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| F & M PROPERTIES LIMITED | Registered office | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| WEDO OIL & GAS SERVICES LIMITED | Registered office | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| DRINKEAT INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| H B M 2 LIMITED | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| HOOR & SOMO REAL ESTATE INVESTMENTS CO. LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| ENABLE DEVELOPMENT LTD | Registered office | - | - | 24-NOV-2010 | Malta | - | Paradise Papers |
| WOMBAT LIMITED | Registered office | - | - | 01-OCT-2013 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.